BJ (201) LIMITED
LIVERPOOL ORIGINSELECT LIMITED

Hellopages » Merseyside » Liverpool » L3 9SJ

Company number 04069368
Status Active
Incorporation Date 11 September 2000
Company Type Private Limited Company
Address NO.1, ST PAULS SQUARE, LIVERPOOL, MERSEYSIDE, L3 9SJ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Satisfaction of charge 040693680010 in full; Satisfaction of charge 040693680008 in full; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of BJ (201) LIMITED are www.bj201.co.uk, and www.bj-201.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Brunswick Rail Station is 2 miles; to Edge Hill Rail Station is 2 miles; to Kirkby Rail Station is 6.5 miles; to Formby Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bj 201 Limited is a Private Limited Company. The company registration number is 04069368. Bj 201 Limited has been working since 11 September 2000. The present status of the company is Active. The registered address of Bj 201 Limited is No 1 St Pauls Square Liverpool Merseyside L3 9sj. . ST PAULS SECRETARIES LIMITED is a Secretary of the company. MASON, Andrew Peter is a Director of the company. MASON, Christopher Ian is a Director of the company. PRITCHARD, Andrew Simon is a Director of the company. Secretary HOLUBA, Kathleen has been resigned. Secretary WILKINSON, Christopher John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BULLIVANT, Peter Wild has been resigned. Director COWARD, Robert Francis has been resigned. Director MCDONALD, Martyn Campbell has been resigned. Director STEPHENS, Michael Patrick has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
ST PAULS SECRETARIES LIMITED
Appointed Date: 01 November 2007
Director
MASON, Andrew Peter
Appointed Date: 25 June 2015
60 years old
Director
MASON, Christopher Ian
Appointed Date: 25 June 2015
58 years old
Director
PRITCHARD, Andrew Simon
Appointed Date: 25 June 2015
67 years old

Resigned Directors

Secretary
HOLUBA, Kathleen
Resigned: 01 November 2007
Appointed Date: 01 September 2003
Secretary
WILKINSON, Christopher John
Resigned: 01 September 2003
Appointed Date: 16 October 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 October 2000
Appointed Date: 11 September 2000
Director
BULLIVANT, Peter Wild
Resigned: 25 June 2015
Appointed Date: 16 October 2000
86 years old
Director
COWARD, Robert Francis
Resigned: 18 July 2003
Appointed Date: 15 July 2003
65 years old
Director
MCDONALD, Martyn Campbell
Resigned: 25 June 2015
Appointed Date: 04 December 2000
64 years old
Director
STEPHENS, Michael Patrick
Resigned: 25 June 2015
Appointed Date: 06 September 2002
73 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 October 2000
Appointed Date: 11 September 2000

Persons With Significant Control

Mr Andrew Peter Mason
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr Andrew Peter Mason
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Antonia Clare Goodall
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr. Christopher Ian Mason
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr Peter Wild Bullivant
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – 75% or more

BJ (201) LIMITED Events

13 Feb 2017
Satisfaction of charge 040693680010 in full
13 Feb 2017
Satisfaction of charge 040693680008 in full
17 Jan 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Jan 2017
Registration of charge 040693680013, created on 21 December 2016
04 Jan 2017
Accounts for a dormant company made up to 5 April 2016
...
... and 81 more events
25 Oct 2000
Registered office changed on 25/10/00 from: 1 mitchell lane bristol avon BS1 6BU
25 Oct 2000
Secretary resigned
25 Oct 2000
Director resigned
24 Oct 2000
Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
11 Sep 2000
Incorporation

BJ (201) LIMITED Charges

21 December 2016
Charge code 0406 9368 0013
Delivered: 5 January 2017
Status: Outstanding
Persons entitled: Oaknorth Bank Limited
Description: Contains fixed charge…
21 December 2016
Charge code 0406 9368 0012
Delivered: 4 January 2017
Status: Outstanding
Persons entitled: Oaknorth Bank Limited
Description: Contains fixed charge…
21 December 2016
Charge code 0406 9368 0011
Delivered: 4 January 2017
Status: Outstanding
Persons entitled: Oaknorth Bank Limited
Description: The freehold property known as the corn exchange, brunswick…
6 August 2015
Charge code 0406 9368 0010
Delivered: 12 August 2015
Status: Satisfied on 13 February 2017
Persons entitled: Aeriance Investments S.À R.L.
Description: Contains fixed charge…
6 August 2015
Charge code 0406 9368 0009
Delivered: 12 August 2015
Status: Outstanding
Persons entitled: Andrew Simon Pritchard
Description: The corn exchange , brunswick street,liverpool, L2 0PJ with…
6 August 2015
Charge code 0406 9368 0008
Delivered: 10 August 2015
Status: Satisfied on 13 February 2017
Persons entitled: Aeriance Investments S.À R.L.
Description: The corn exchange, brunswick street, liverpool L2 0PJ…
4 April 2011
Legal charge
Delivered: 9 April 2011
Status: Outstanding
Persons entitled: Geoffrey Owen Mason and Peter Wild Bullivant
Description: The corn exchange brunswick street liverpool t/no MS440367.
6 December 2007
Second legal charge
Delivered: 27 December 2007
Status: Satisfied on 20 May 2009
Persons entitled: Peter Wild Bullivant and Pamela Jones Being the Trustees for the Time Being of G O Mason 1995SETTLEMENT (Grandchildren)
Description: L/H land and buildings forming part of atlantic park…
6 December 2007
Legal charge
Delivered: 19 December 2007
Status: Satisfied on 20 May 2009
Persons entitled: Anglo Irish Asset Finance PLC (As Agent and Security Trustee on Behalf of the Beneficiary)
Description: Land at atlantic industrial estate dunnings bridge road…
6 December 2007
Debenture
Delivered: 18 December 2007
Status: Satisfied on 20 May 2009
Persons entitled: Anglo Irish Asset Finance PLC (As Agent and Security Trustee on Behalf of the Beneficiary)
Description: Fixed and floating charges over the undertaking and all…
10 April 2003
Legal charge
Delivered: 26 April 2003
Status: Satisfied on 20 May 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Atlantic industrial estate dunningsbridge road bootle…
8 December 2000
Legal charge
Delivered: 21 December 2000
Status: Satisfied on 8 November 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as the corn exchange brunswick street…
8 December 2000
Debenture
Delivered: 20 December 2000
Status: Satisfied on 8 November 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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